{"id":5169,"date":"2019-06-18T16:58:00","date_gmt":"2019-06-18T13:58:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5169"},"modified":"2025-09-26T16:59:53","modified_gmt":"2025-09-26T13:59:53","slug":"comunicat-de-presa","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/comunicat-de-presa\/","title":{"rendered":"Comunicat de presa"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a studiat declara\u0163iile f\u0103cute de c\u0103tre organiza\u0163iile non-guvernamentale Comunitatea WatchDog.md \u015fi Transparency International Moldova, pe marginea raportului privind utilizarea sistemului bancar al Republicii Moldova \u00een sp\u0103larea a 70 mlrd USD.<\/p>\n<p>Conform legisla\u0163iei na\u0163ionale cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, SPCSB (\u00een continuare &#8211; Serviciu) recep\u0163ioneaz\u0103 doar tranzac\u0163iile suspecte de sp\u0103lare a banilor \u015fi finan\u0163are a terorismului, prin virament sau numerar de la anumite limite. Tranzac\u0163iile realizate \u00eentre b\u0103nci, \u00eentre b\u0103nci \u015fi Banca Na\u0163ional\u0103 a Moldovei, \u00eentre b\u0103nci \u015fi Trezoreria de Stat, \u00eentre Banca Na\u0163ional\u0103 a Moldovei \u015fi Trezoreria de Stat sunt exceptate de la raportare \u00een adresa Serviciului.<\/p>\n<p>\u00cen acest context, preliminar, inform\u0103m c\u0103 volumul fluxurilor financiare provenite din statele CSI (\u00een special Federa\u0163ia Rus\u0103) indicate \u00een datele statistice ale B\u0103ncii Na\u0163ionale a Moldovei \u015fi preluate de autorii studiului nu coincid cu informa\u0163iile de\u0163inute de c\u0103tre Serviciu.<\/p>\n<p>Conform datelor acumulate \u015fi analizate de Serviciu, confirmate inclusiv prin documente oficiale, valoarea total\u0103 a mijloacelor b\u0103ne\u015fti legalizate \u00een contextul tipologiei \u201eGlobal Laundromat\u201d, av\u00eend la baz\u0103 ordonan\u0163e judec\u0103tore\u015fti, cu utilizarea conturilor corespondente ale b\u0103ncilor ruse\u015fti deschise la BC MOLDINDCONBANK SA,\u00a0 a constituit cca 22 013 152\u00a0564 USD.<\/p>\n<p>Totodat\u0103, Serviciul urmeaz\u0103 s\u0103 revin\u0103 cu informa\u0163ii complexe referitor la desf\u0103\u015furarea tipologiei de sp\u0103lare de bani \u201eGlobal Laundromat\u201d, ac\u0163iuni de investiga\u0163ii realizate, aspecte privind cooperarea extern\u0103 \u015fi rezultatele ob\u0163inute de institu\u0163ia specializat\u0103 \u00een prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor.<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a studiat declara\u0163iile f\u0103cute de c\u0103tre organiza\u0163iile non-guvernamentale Comunitatea WatchDog.md \u015fi Transparency International Moldova, pe marginea raportului privind utilizarea sistemului bancar al Republicii Moldova \u00een sp\u0103larea a 70 mlrd USD. Conform legisla\u0163iei na\u0163ionale cu&#8230;<\/p>","protected":false},"author":7,"featured_media":5171,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Comunicat de presa - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a studiat declara\u0163iile f\u0103cute de c\u0103tre organiza\u0163iile non-guvernamentale Comunitatea WatchDog.md \u015fi Transpare"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5169","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5169","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=5169"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5169\/revisions"}],"predecessor-version":[{"id":5172,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5169\/revisions\/5172"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5171"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}